Company Information

CIN
Status
Date of Incorporation
23 February 2013
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Sharma Dhital
Ravi Sharma Dhital
Director
over 1 year ago

Past Directors

Aashish Agarwal
Aashish Agarwal
Additional Director
over 5 years ago
Pradhumna Gautam
Pradhumna Gautam
Additional Director
almost 11 years ago
Rohit Gurubhakta Sharma
Rohit Gurubhakta Sharma
Director
almost 12 years ago

Documents

Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Form AOC-5-24092019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Copy of board resolution-21092019
Optional Attachment-(1)-23072019
Declaration by first director-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form INC-22-31102018_signed
Optional Attachment-(3)-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Copy of board resolution authorizing giving of notice-31102018
Copies of the utility bills as mentioned above (not older than two months)-31102018
Form MGT-7-31102018_signed